DOSSIERS / JULIE SMANIOTTO
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Sole trader dossier

JULIE SMANIOTTO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-843886284 · 843886284 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE SMANIOTTO
fr_inpi
843886284
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-08-31
fr_inpi
17 BD MARECHAL FOCH, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveDANIELLE ZAKARIANdissolvedEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARIO ENRIQUE FLORES-ELOZdissolvedMARTINE PELAPRATactive[ND]activeOMAR BECHIMdissolvedSCI DELTA FOCH INVESTISSEMENTSdissolvedVIRGINIE NELLY LENTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off